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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE SEPTEMBER 20, 2004 REGULAR
BOARD MEETING AND SEPTEMBER 29, 2004 STRATEGIC PLANNING SESSION |
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Meeting
Date: |
October 18,
2004 |
Budgeted: |
N/A |
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From: |
David A.
Berger, General
Manager |
Program/ Line Item
No.: |
N/A |
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Prepared
By: |
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Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibits 1-A and 1-B, respectively,
are minutes of the Regular Board meeting of September 20, 2004 and the
September 29, 2004 Strategic Planning Session.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of September 20, 2004 Regular Board Meeting
1-B Minutes
of September 29, 2004 Strategic Planning Session
U:\staff\word\boardpacket\2004\2004boardpacket\20041018\ConsentCalndr\01\item1.doc